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BROADBAND SATELLITE SERVICES LIMITED

Company number 08203105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
17 Jan 2024 AA Group of companies' accounts made up to 29 June 2022
15 Aug 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
21 Dec 2022 MA Memorandum and Articles of Association
21 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 AA Group of companies' accounts made up to 30 June 2021
03 Oct 2022 MR04 Satisfaction of charge 082031050008 in full
19 Aug 2022 CS01 Confirmation statement made on 13 July 2022 with updates
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 137,542
22 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
07 May 2021 AA Group of companies' accounts made up to 30 June 2020
27 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
14 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 MR01 Registration of charge 082031050009, created on 29 November 2019
15 Nov 2019 MR04 Satisfaction of charge 082031050005 in full
15 Nov 2019 MR04 Satisfaction of charge 082031050006 in full
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
29 Aug 2019 AA Group of companies' accounts made up to 30 June 2018
17 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates